E-Filing, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-00247-SI-1


Case title: USA v. Hitachi Displays Ltd.
Date Filed: 03/10/2009
Date Terminated: 05/22/2009
Assigned to: Hon. Susan Illston

Defendant (1)
Hitachi Displays Ltd.
TERMINATED: 05/22/2009 		represented byJohn Henry Hemann
Morgan Lewis & Bockius
One Market
Spear Street Tower
San Francisco, CA 94115
415-442-1355
Fax: 415-442-1001
Email: jhemann@morganlewis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Lisa Tenorio-Kutzkey
Morgan, Lewis & Bockius LLP
One Market
Spear Street Tower
San Francisco, CA 94105
415-442-1309
Fax: 415-442-1001
Email: ltkutzkey@morganlewis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
15:1 Price fixing
(1)		 Fine of $31 Million; Sepcial Assessment of $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byDavid J. Ward
U.S. Department of Justice, Antritrust Divsion
San Francisco Field Office
450 Golden Gate Avenue
Room 10-0101, Box 36046
San Francisco, CA 94102
415-436-6673
Fax: 415-436-6687
Email: david.ward@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/10/20091INDICTMENT as to Hitachi Displays Ltd. (1) count(s) 1. (vlk, COURT STAFF) (Filed on 3/10/2009) (Entered: 03/11/2009)
03/17/20092Notice of Related Case Stipulated Notice of Related Case in a Criminal Action by USA as to Hitachi Displays Ltd. (Attachments: # 1 Proposed Order)(Ward, David) (Filed on 3/17/2009) (Entered: 03/17/2009)
03/18/20093ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 3/18/09. (ts, COURT STAFF) (Filed on 3/18/2009) (Entered: 03/18/2009)
03/18/2009  Judge update in case as to Hitachi Displays Ltd.. Judge Hon. Susan Illston added. Judge Hon. Marilyn H. Patel no longer assigned to case. (vlk, COURT STAFF) (Filed on 3/18/2009) (Entered: 03/19/2009)
04/01/20094Letter from David Ward confirming plea hearing and expedited sentencing on 5/1/09 at 11:00 a.m. as to Hitachi Displays Ltd. (Ward, David) (Filed on 4/1/2009) (Entered: 04/01/2009)
04/27/20095Letter from David J. Ward to Clerk Tracy Sutton Confirming Date of Change of Plea Hearing and Expedited Sentencing as to Hitachi Displays Ltd. (Ward, David) (Filed on 4/27/2009) (Entered: 04/27/2009)
05/17/20096SENTENCING MEMORANDUM by USA as to Hitachi Displays Ltd. Jointly and Request for Expedited Sentencing (Attachments: # 1 Exhibit A -- Plea Agreement)(Ward, David) (Filed on 5/17/2009) (Entered: 05/17/2009)
05/20/20097Letter from David J. Ward to Wings Hom, Court Clerk to Honorable James Larson scheduling initial appearance as to Hitachi Displays Ltd. (Ward, David) (Filed on 5/20/2009) (Entered: 05/20/2009)
05/21/20098STIPULATION and [proposed] Order for Expedited Sentencing Under L.R. 32-1(b) by USA as to Hitachi Displays Ltd. 6 Sentencing Memorandum filed by USA (Ward, David) (Filed on 5/21/2009) (Entered: 05/21/2009)
05/22/20099ORDER for expedited sentencing as to Hitachi Displays Ltd.. Signed by Judge Hon. Susan Illston on 5/21/09. (ts, COURT STAFF) (Filed on 5/22/2009) (Entered: 05/22/2009)
05/22/200911Minute Entry for proceedings held before Magistrate Judge James Larson:Initial Appearance as to Hitachi Displays Ltd. held on 5/22/2009, not guilty Plea entered by Hitachi Displays Ltd. (1) Count 1. Change of Plea Hearing set for 5/22/2009 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Court Reporter FTR 10:15-10:19.) (sv, COURT STAFF) (Filed on 5/22/2009) (Entered: 05/26/2009)
05/22/2009  Attorney update in case as to Hitachi Displays Ltd.. Attorney John Henry Hemann for Hitachi Displays Ltd., Lisa Tenorio-Kutzkey for Hitachi Displays Ltd. added. (sv, COURT STAFF) (Filed on 5/22/2009) (Entered: 05/29/2009)
05/22/200913Minute Entry for proceedings held before Judge Hon. Susan Illston:Plea and Sentence Hearing held on 5/22/2009 for Hitachi Displays Ltd. (1), Count(s) 1, Fine of $31 Million; Sepcial Assessment of $400.00. (Court Reporter S. Goekler.) (sv, COURT STAFF) (Filed on 5/22/2009) (Entered: 05/29/2009)
05/22/200915WAIVER OF INDICTMENT by Hitachi Displays Ltd. (lsk, COURT STAFF) (Filed on 5/22/2009) (Entered: 05/29/2009)
05/26/200910PLEA AGREEMENT as to Hitachi Displays Ltd. (CR-09-0247) (ts, COURT STAFF) (Filed on 5/26/2009) (Entered: 05/26/2009)
05/26/200912Transcript of Proceedings as to Hitachi Displays Ltd. held on May 22, 2009, before Judge Susan Illston. Court Reporter/Transcriber Sarah Goekler, Telephone number (530) 941-2621 and Email address: sgoekler25@yahoo.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/21/2009.(djc, COURT STAFF) (Filed on 5/26/2009) (Entered: 05/26/2009)
05/29/200914PAYMENT RECORD CARD : payment of special assess. in the amount of $400.00 paid on 5/22/09 on behalf of Hitachi Displays Ltd. (lsk, COURT STAFF) (Filed on 5/29/2009) (Entered: 05/29/2009)
05/29/200916JUDGMENT in a Criminal Case as to Hitachi Displays Ltd. (CR-09-0247). Signed by Judge Hon. Susan Illston on 5/29/09. (ts, COURT STAFF) (Filed on 5/29/2009) (Entered: 05/29/2009)
06/02/200917Proposed Order by Hitachi Displays Ltd. STIPULATION AND [PROPOSED] ORDER RE DEADLINE FOR DEFENDANT HITACHI DISPLAYS, LTD.'S PAYMENT OF CRIMINAL FINE (Hemann, John) (Filed on 6/2/2009) (Entered: 06/02/2009)
06/04/200918ORDER granting request to amend the judgment as to Hitachi Displays Ltd.. Signed by Judge Hon. Susan Illston on 6/4/09. (ts, COURT STAFF) (Filed on 6/4/2009) (Entered: 06/04/2009)
06/04/200919Amended Judgment as to Hitachi Displays (CR-09-247). Signed by Judge Hon. Susan Illston on 6/4/09. (ts, COURT STAFF) (Filed on 6/4/2009) (Entered: 06/04/2009)
06/11/200920PAYMENT RECORD CARD :fine $31,000,000.00 paid 6/4/09, on behalf of Hitachi Displays Ltd. (lsk, COURT STAFF) (Filed on 6/11/2009) (Entered: 06/11/2009)
12/21/200921ORDER RELATING CASE as to Hitachi Displays Ltd. (tf, COURT STAFF) (Filed on 12/21/2009) (Entered: 12/21/2009)
01/21/201022 Sealed Document as to Hitachi Displays Ltd. (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010)
01/21/201023 Sealed Document as to Hitachi Displays Ltd. (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010)
04/23/201024Stipulated Notice of Related Case by USA as to Hitachi Displays Ltd. (sv, COURT STAFF) (Filed on 4/23/2010) (Entered: 04/26/2010)
04/28/201025ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 4/28/2010) (Entered: 04/28/2010)
04/30/201026ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 4/30/2010) (Entered: 04/30/2010)
07/30/201027ORDER RELATING CASES. Signed by Hon. Judge Susan Illston on 7/30/10. (sv, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010)
08/11/201028ORDER RELATING CASE. Signed by Hon. Judge Susan Illston on 8/10/10. (sv, COURT STAFF) (Filed on 8/11/2010) (Entered: 08/11/2010)
02/09/201129ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 2/9/2011) (Entered: 02/09/2011)